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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/05/20 Warner Music Group Corp. S-8 6/05/20 5:184K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: S-8 Registration of Securities to be Offered to HTML 47K Employees Pursuant to an Employee Benefit Plan 2: EX-5.1 Opinion of Counsel re: Legality HTML 8K 3: EX-10.2 Material Contract HTML 75K 4: EX-23.1 Consent of Experts or Counsel HTML 5K 5: EX-24.1 Power of Attorney HTML 12K
EX-24.1 |
Exhibit 24.1
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Paul M. Robinson and Trent N. Tappe, and each of them, his or her true and lawful attorney-in-fact and agent, acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-8 be filed with respect to the Warner Music Group Corp. 2020 Omnibus Incentive Plan and the Amended and Restated Warner Music Group Corp. Senior Management Free Cash Flow Plan, and any or all amendments (including post-effective amendments) thereto and any new registration statement with respect to the offering contemplated thereby filed pursuant to Rule 462(b) of the Securities Act of 1933 (the “Act”), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission (the “SEC”) pursuant to the Act, and any and all other instruments which said attorney-in-fact and agent deem necessary or advisable to enable the Company to comply with the Act, the rules, regulations and requirements of the SEC in respect thereof, and the securities or Blue Sky laws of any State or governmental subdivision, giving and granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully to all intents as he might or could do it personally present at the doing thereof, with full power of substitution and resubstitution, hereby ratifying and confirming all that said attorney-in-fact and agent, or substitute or substitutes, may or shall lawfully do or cause to be done by virtue hereof.
Signature |
Title |
Date | ||
/s/ Stephen Cooper |
Chief Executive Officer; Director (Principal Executive Officer (Principal Executive Officer) | March 12, 2020 | ||
/s/ Eric Levin |
Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | March 12, 2020 | ||
/s/ Michael Lynton |
Chairman of the Board of Directors | March 10, 2020 | ||
/s/ Len Blavatnik |
Vice Chairman of the Board of Directors | May 21, 2020 | ||
/s/ Lincoln Benet |
Director | May 21, 2020 | ||
/s/ Alex Blavatnik |
Director | May 21, 2020 | ||
/s/ Mathias Döpfner |
Director | April 23, 2020 | ||
/s/ Noreena Hertz |
Director | March 10, 2020 | ||
/s/ Ynon Kreiz |
Director | March 10, 2020 | ||
/s/ Max Lousada |
Director | March 13, 2020 | ||
/s/ Thomas H. Lee |
Director | March 13, 2020 | ||
/s/ Donald A. Wagner |
Director | May 21, 2020 |
This ‘S-8’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / Effective on: | 6/5/20 | None on these Dates | ||
5/21/20 | ||||
4/23/20 | ||||
3/13/20 | ||||
3/12/20 | ||||
3/10/20 | ||||
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